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HomeMy WebLinkAboutTB-09/29/1953?? MEETING OF SEPTEMBER 29~ 19~3. The Southold Town Board met at the office of Supervisor Norman E, Ktipp at Greenport9 on Tuesday~ September 299 19~3, The meeting was called to order at 1:30 P.M, with the follow- ing ~o ~ -' - ' h A!be~tson present. ~uper~msor Klmpp~ Justices Tut__ill9 ~ and C~&rk~ Superintendent of Highways Price9 Tc~ Attorney Terry and To%~n Clerk Booth, Moved by Justice Clark; seconded by Justice Albertson: RESOL~D: That the minutes of the previous meeting be and hereby are duly approved as read° Vote of Town Board: Ayes-Supervisor Kiipp; Justices Tuthiil~ Albertson and Clark, Moved by Justice Ciark$ seconded by Justice Tuthii!: RESOL~.~D: That the regular monthly Audit Meeting of this Board be held st the office of the Supervisor9 Norman E, K!ipp~ at Greenport~ on Thursday: October 89 !9~3~ at 1:30 P,M, Vote of Town Board: Ayes-Supervisor Ktipp$ Justices Tuthill9 Albertson and Clark, Mowed by Justice Ciark$ seconded by Justice Atbertson: R~SOLVED: That William J, Thormhill: Sr, be and he hereby is appointed School Traffic Officer to serve in such capacity at the Greenport Schoo!~ and be it further RESOLVED: That William J, Thornhiii~ Sr, be compensated for such service in the amount of Four Dollars ($4,00) per day~ for each School day worked~ payable in regular monthly pay- ments~ and be it further RESOLVED: ~That this appointment take effect as of September 19 3o Vote of Town Board: ~yes-Supervisor Klipp; JUstices Tuthil!9 Aioer~son and Clark, Moved by Justice Tuthilt~ seconded by Justice Clark: RESOLVED: That Gordon R, Cox be and hereby is appointed School Traffic Officer~ to act in such capacity on ~oute 2~ in front of the Mattituck Schoot~ and be it further RESOLVED: That Gordon R, Cox serve in such capacity without compensation~ Vote of Town Board: Ayes-Supervisor K!ipp; Justices Tuthil!~ Albertson and Clark, Moved by Justice Aibertson$ seconded by Justice Clark: RESOL'~YED: That in accordance with an opinion sent the Town Board by the State Department of Audit and Contro!~ the bi- annual report of the Superintendent of Highways~ which has heretofore been published in accordance with a vote at a Town Meebing in i899~ be dispensed with9 and be it further RESOLVED: That the at~ua! repor5 of highway moneys be publish- ed in the newspapers pursuant to the provision~ of Section 286 of the Highway Law, Vote of Town Board: Ayes-Supervisor K!ipp~ Justices Tuthi!i~ Albertson and Clark, Moved by Justice Albertson$ seconded by Justice Clark: RESOLVED: That Bond No, SM1~73999 issued by the American Motorists Insurance Company~ in the amoun_t of $~00,009 on be- half of Charles W, Jacobs~ be and the same is hereby approved as to its form~ sum~ manner of execution and sufficiency of surety therein, Vote of To~n Board: Ayes-Supervisor K!ipp$ Justices Tuthi!l~ Aibertson and Clerk, Moved by Justice A!bertson~ seconded by Justice Clark: RESOLVED: That Bond No. SMi77398~ issued by the American Motor- ists Insurance Company: in the amount of $~O0,00: on behalf of Edward So Brush~ be end the same is hereby approved as to its form: su~: manner of execution and sufficiency of surety therein. Vote of Town Board: Ayes-Supervisor Kiipp; Justices Tuthill9 Albertson and Clark, Moved by Justice Clark~ seconded by Justice A!bertson~ RESOLVED: That the Southold Town Board approves the action of the Co~issiomers of the ~ishers Island Ferry District in entering into a contract with the Department of Army for the leasing of a certain parcel of land fronting on Silver Eel Cove approximately 42~ feet by 12~ feet together with Buildings No~ ~0 and 1-397 located at Fort H, H. Wrights Fishers Isiand~ New York~ and including the non-exclusive use of certain access roads all as sho~n in red on Exhibit &~ which is a map showing Silver Eel Cove and vicinity attached~thereto and made a part thereof for a period of one year beginning October 1~ 19~3~ and ending Septembe~ 30~ t951+,~ ~t a rental of One Dollar (~io00) for said term~ payable in advance. Vote of Town Board: Ayes-Supervisor Kiipp~ Justices Tuthitl~ Albertson and Clark. Moved by Justice Tuthill~ seconded by Justice Clark: RESOL~D: That the Southold Town Board approves the action of the Co~cmissione~s of the Fishers Island Garbage and Refuse District to arrange compensation for the said Commissioners in accordance with Section 214 of the Town Law in the follow- ing amounts: Chairman: $i0.00 per day~ not to exceed $!20,00 Annually, Secretary: ~10,00 per days not to exceed $!20~00 Annually. · reasurer: ~20,00 per day~ not to exceed ~240.00 AnnUally, Vote of Town Board: =yes- Supervisor K~mpp~ ous~mc~s Tuthil!~ A!bertson and Clark, Adjourr~ent was at p..lp P.:~. Ralph P. Booth Town Clerk